MUNRO GLOBAL (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

01604296

Incorporation date

15/12/1981

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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09/09/2011

Application to strike the company off the register

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05/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

15/10/2010

Resolutions

View PDF (3 pages)

15/10/2010

Change of name notice

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24/05/2010

Accounts for a dormant company made up to 2009-07-31

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15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

01/09/2009

Registered office changed on 01/09/2009 from 5 fairmile henley on thames oxfordshire RG9 2JR

View PDF (1 pages)

14/05/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

08/05/2009

Appointment Terminated Secretary lynn garrad

View PDF (1 pages)

08/05/2009

Secretary appointed richard alexander hepburn

View PDF (1 pages)

08/04/2009

Return made up to 28/02/09; full list of members

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22/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (14 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Accounting reference date extended from 28/02/07 to 31/07/07

View PDF (1 pages)

15/05/2007

Return made up to 28/02/07; full list of members

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29/06/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

29/06/2006

Miscellaneous

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26/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Registered office changed on 19/06/06 from: 64 baker street london W1U 7GB

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Resolutions

View PDF (9 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

15/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

07/04/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

03/12/2004

Resolutions

View PDF (14 pages)

01/12/2004

Registered office changed on 01/12/04 from: 41-42 berners street london W1T 3NB

View PDF (1 pages)

31/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

14/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

25/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

19/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

27/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

05/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (10 pages)

15/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

15/03/2001

Registered office changed on 15/03/01

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14/02/2001

Ad 23/01/01--------- £ si 24@1=24 £ ic 126/150

View PDF (2 pages)

05/02/2001

Ad 13/12/00--------- £ si 26@1=26 £ ic 100/126

View PDF (2 pages)

15/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

15/08/2000

Registered office changed on 15/08/00

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19/07/2000

Certificate of change of name

View PDF (2 pages)

13/07/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

17/11/1999

Resolutions

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

31/08/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

24/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1999

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

29/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Memorandum and Articles of Association

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18/06/1998

Director resigned

View PDF (2 pages)

05/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

05/06/1998

Resolutions

View PDF (1 pages)

02/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

05/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

20/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

New director appointed

View PDF (2 pages)

07/02/1997

Director resigned

View PDF (2 pages)

26/11/1996

Ad 18/11/96--------- £ si 10@1=10 £ ic 90/100

View PDF (3 pages)

24/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

24/09/1996

Director resigned

View PDF (2 pages)

11/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

12/03/1996

New director appointed

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

07/09/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

27/06/1995

Secretary's particulars changed

View PDF (2 pages)

21/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/09/1994

Return made up to 31/08/94; no change of members

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13/09/1994

Registered office changed on 13/09/94

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13/09/1994

Director's particulars changed

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18/05/1994

Accounting reference date extended from 31/08 to 31/12

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09/05/1994

Accounts for a small company made up to 1993-08-31

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03/02/1994

Secretary's particulars changed;director's particulars changed

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16/11/1993

Return made up to 31/08/93; full list of members

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25/03/1993

New director appointed

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25/03/1993

Ad 06/01/93--------- £ si 40@1=40 £ ic 50/90

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25/03/1993

Ad 05/01/93--------- £ si 48@1=48 £ ic 2/50

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25/03/1993

Resolutions

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25/03/1993

New director appointed

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25/03/1993

New director appointed

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02/03/1993

Particulars of mortgage/charge

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24/01/1993

Accounts for a small company made up to 1992-08-31

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01/10/1992

Return made up to 31/08/92; no change of members

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20/08/1992

Director's particulars changed

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07/05/1992

Accounts for a small company made up to 1991-08-31

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25/04/1992

Return made up to 01/04/92; full list of members

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25/04/1992

Director's particulars changed

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16/07/1991

Accounts for a small company made up to 1990-08-31

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08/07/1991

Return made up to 11/04/91; no change of members

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08/04/1991

Accounts for a small company made up to 1990-03-31

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08/04/1991

Return made up to 07/02/91; no change of members

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01/03/1991

Accounting reference date shortened from 31/03 to 31/08

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07/09/1990

Full accounts made up to 1989-03-31

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07/09/1990

Return made up to 11/04/90; full list of members

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09/03/1990

Director resigned

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09/03/1990

Return made up to 05/04/89; full list of members

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21/08/1989

Full accounts made up to 1988-03-31

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03/11/1988

Full accounts made up to 1987-03-31

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03/11/1988

Return made up to 06/05/88; full list of members

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29/09/1988

New director appointed

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26/09/1988

First gazette

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14/03/1988

Return made up to 05/02/87; full list of members

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12/01/1988

Full accounts made up to 1986-03-31

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16/02/1987

Certificate of change of name

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07/05/1986

Full accounts made up to 1985-03-31

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07/05/1986

Return made up to 04/03/86; full list of members

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07/05/1986

Director's particulars changed

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07/05/1986

Registered office changed on 07/05/86 from: lynwood house 24/32 kilburn high road london NW6 5UJ

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2010

Last change occurred

31/07/2010

Accounts

Dormant

Last made up date

31/07/2010

Next account date

31/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nemko, Michael Terence	Director	06/01/1993 - 25/10/1995	8
Garrad, Lynn Patricia	Secretary	07/06/2006 - 01/08/2007	2
Clark, Janet Irene	Director	06/01/1993 - 02/07/1996	-
Weitz, Janet Ruth	Director	16/12/1996 - 07/06/2006	5
Cornish, Charlotte Selene Pym	Director	07/06/2006 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MUNRO GLOBAL (NO.2) LIMITED

MUNRO GLOBAL (NO.2) LIMITED is an(a) Dissolved company incorporated on 15/12/1981 with the registered office located at Discovery House, Aveling Road, High Wycombe, Buckinghamshire HP13 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MUNRO GLOBAL (NO.2) LIMITED?

MUNRO GLOBAL (NO.2) LIMITED is currently Dissolved. It was registered on 15/12/1981 and dissolved on 27/12/2011.

Where is MUNRO GLOBAL (NO.2) LIMITED located?

MUNRO GLOBAL (NO.2) LIMITED is registered at Discovery House, Aveling Road, High Wycombe, Buckinghamshire HP13 6AE.

What does MUNRO GLOBAL (NO.2) LIMITED do?

MUNRO GLOBAL (NO.2) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MUNRO GLOBAL (NO.2) LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.